HomeMy WebLinkAboutAGENDA - 04112006 - CCC (2) SIMMARY OF THE PROCEED11GS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2.402
April 11, 2006
CALLED TO ORDER and OPENING CEREMONIES
CLOSED SESSION: There were no Closed Session announcements.
CONSENT ITEMS: Approved as listed except as noted below:
C.40 CORRECTED TO READ: To approve and authorize the Building Inspection Director, or designee, to
execute a contract with William. Stewart Heating & Air Conditioning in an amount not to exceed
$40;000 $400,000 to purchase and install electrical appliances for the Weatherization Program for the
period April 15, 2006 through April 14, 2008.
C.50 CORRECTED TO READ: To approve and authorize the Health Services $350,000 $405,250 to
develop and implement an electronic patient care report system for use by fire services Countywide for
the period April 1, 2006 through March 31, 2007.
C.73 ADDED URGENCY ITEM: o recommend four (4) affirmative votes for the North Richmond
Municipal Advisory Council Voting Requirement to ensure that actions taken by the North Richmond
MAC reflect the majority of the full membership.
HOUSING AUTHORITY ITEMS: Approved as listed.
PRESENTATION ITEMS: Approved as listed.
SHORT DISCUSSION ITEMS: Approved as listed except as rioted below:
SD.2 CLOSED the public hearing on proposed police service special taxes for County Service Area P-6 ;
ADOPTED Resolution No. 2006/131 authorizing election and formation of Zone 1512, SD048824;
and ADOPTED Ordinance 2006-08 establishing a fee for the Police Service District, Walnut Creek
area.
SD.3 CLOSED the public hearing on Ordinance No. 2006-09, and ADOPTED Ordinance No. 2006-09,
increasing fees for registration of weighing and measuring devices and establishing new fees for point-
of-sale inspections.
SDA CLOSED the public hearing; ADOPTED Resolution No. 2006/173 accepting tabulation of mail-in
ballots, confirming diagram and assessment, and authorizing the levy of street light charges for Minor
Subdivision 90-0141, County Service Area L-100, San Ramon area.
SD.5 RELISTED to April 25, 2006 hearing to consider adopting Resolution No. 2006/174 accepting
tabulation of mail-in ballots, confirming diagram and assessment, and authorizing the levy of street
light charges for Subdivision (SD) 8861, County Service Area L-100, Martinez area.
1 (04-11-2006 Sum)
I
SD.6 RELISTED to an undetermined date hearing to consider adopting Traffic Resolution No. 2006/4162
temporarily closing Empire Mine Road (Road No. 6963) for a period of 18 months, beginning at the
Antioch City limit and proceeding easterly 0.49 miles to Deer Valley Road, Antioch area.
DELIBERATION ITEMS: Approved as listed except as noted below:
D.1 Public Comment: The following persons presented testimony:
Rollie Katz, Business Manager, PEU, Local 1, made reference to SD.3 for today's agenda and spoke of
the vital public services provided by Local 1 to citizens. Mr. Katz also handed an invitation requesting
the Supervisors or their representatives attend Local 1's Board meeting on April 18, 2006 regarding
granting strike sanction to Local 1 members working in Contra Costa County.
D.2 ACCEPTED report from the Health Services Department on a two-year interim plan to fund operation
for Family Shelters, Single Adult Shelters, Outreach Teams, and Other shelters; DIRECTED the Chair,
Board of Supervisors, and Chair, Family and Human Services Committee to convene a scoping group
to assess the long-term needs of the homeless population, how to sustain programs that serve the
population, researching best practices for governance, and assessing the impact of homelessness on
local resources; DIRECTED the Chair of the Board to send an invitation to participate on the scoping
workgroup to the Mayor's Conference, Public Managers Association, Police Chiefs Association,
Homeless Interjurisdictional, Interdepartmental Work Group members (HIJIDWG), Members of the
Interfaith Councils and Coalitions, and community resident; and DIRECTED the Sub- Committee and
staff to report back to the Board a work plan regarding potential funding sources.
D.3 ADOPTED Ordinance No. 2006-12, an interim ordinance prohibiting the establishment of medical
marijuana dispensaries; and ACCEPTED a proposed typographical correction to Sections I and II of
the ordinance to properly referince Health and Safety Code 11362.5.
DA ACCEPTED the 2006 Performance Index Report presented by the Economic Partnership Executive
Director Linda Best and the Contra Costa Newspaper Director of.Market Research and Strategic
Planning, Don Olmstead.
D.5 ADOPTED a position in support of Assembly Bill 352, an act to amend Sections 12126 and 12130 of
the Penal Code relating to firearms, and DIRECTED the County Administrator to draft and send letters
to the Office of the Sheriff and to each city in the County (Police Chiefs and City Councils) on to
encourage them to adopt a"support"position on the bill and indicating the action taken by the Board's
3-2 Board vote in support of AB 352.
D.6 CLOSED the public hearing; APPROVED a request to rezone a 20.89-acre parcel from Agricultural
Preserve (A-4) to Exclusive Agriculture (A-20) at 1170 Bear Creek Road in the Martinez area(Keith and
Leslie Thomas —Applicants and Owners) ; ADOPTED the findings contained in Resolution No. 14-2005
of the County Planning Commission as the basis for the Board action; ADOPTED the Negative
Declaration Prepared for the project for the purposes of compliance with the provisions of the
California Environmental Quality Act (CEQA); DIRECTED the Community Development
Department to post the Notice of Determination with the County Clerk; and ADOPTED Ordinance No.
2006-10 giving effect to the afol resaid rezoning.
2 (04-11-2006 Sum)
D.7 CLOSED the public hea4g; APPROVED a request to rezone a01.56-acre site from Single-Family
Residential (R-7) and Two-Family Residential (D-1) to Planned Unit District (P-1) and a request to
approve a Final Development Plan at 4766 Blum Road in the Martinez area. (Janin Associates Inc.-
Applicant and Owner); ADOPTED the Mitigated Negative Declaration and Mitigation Monitoring
Program for this project as adequate for the purposes of compliance with the California Environmental
Quality Act; ADOPTED Ordinance No. 2006-11 giving effect to the rezoning; ADOPTED the findings
contained in the County Planning Commission Resolution No 13-2006 as the basis for the Board's
action; and DIRECTED the Community Development Department to post a Notice Of Determination
with the County Clerk.
D.S CLOSED the continued hearing on an appeal filed by the EI Sobrante Valley Planning and Zoning
Advisory Committee,. the Friends of Garrity Creek, and the Hilltop Neighborhood Association on a
County Planning Commission decision to approve a Vesting Tentative Map to subdivide 10 acres into
40 residential lots located at 4823 Hilltop Drive, El Sobrante area;
AJ.1 The Board of Supervisors adjourned in the memory of Monte Balfour, a Walnut Creek resident.
AJ.2 The Board of Supervisors adjourned in the memory of Rose Marie Ginannini Pierce, a Brentwood
resident.
3 (04-11-2006 Sum)
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California )
County of Contra Costa )
[, Maceo Trotter, hereby declare that I am a citizen of the United States of
America, over the age of 18 years, that acting for the Board of Supervisors of the County of
Contra Costa I posted on 4-06-2006 at 651 Pine Street , Lobby,
Martinez, California, an agenda for the adjourned regular meeting of the Board of Supervisors
of the County of Contra Costa to be held on _4-11-2006, a copy
of which is attached hereto.
Dated: 4-06-2006
I declare under penalty of perjury
that the foregoing is true and
correct.
J
Deputy Clerk
JOHN t:IOIA CALENDAR FOR THE BOARD OF.SUPERVISORS JOHN GIOIA
LEDISTRICT
1ILK CONTRA COSTA COUNTY CHAIR
CAl`LE B.UILKEII9A
2nd DIS FRICT AND FOR ..
alARv IS RIOT SPECIAL DISTRICTS,AGENCIES,AND
3rd DIS'I�KIC'1' JOHN CULI,EN
MARK DeSAULN1ER AUTHORITIES GOVERN ED.BY'.THE BOARD CLERK OF THE BOARD
4�"DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND
FEDERAL D.CLOVER MARTINEZ, CALIFORNIA 94553-1229 COUNTY ADMINISTRATOR
5 DISTRICT (925)335-1900
The Board of Supervisors respects your time,and every attempt is made to accurately estimate when an item may be heard.by the Board. All times
specified for items on the Board of Supervisors agenda are approximate. Items may be heard later than indicated depending on the business of the day.
Your patience is appreciated.
AGENDA
April 11, 2006
9:00 A.M. Convene and announce adjournment to Closed Session, Room 101:.
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought- "I"ai_lure is not failing to reach.your goal, but in having no goal to reach.."
Benjamin Mays
CONSIDER CONSENT ITEMS (Pages 3 - 9 ) - Items removed from this section will be considered
with the Short Discussion Items.
HOUSING AUTHORITY CONSENT ITEMS
HAJ APPROVE and AUTHORIZE the Housing Authority Executive.Director to enter into a one-year
lease renewal with the Elderi Winds Resident Council; Antioch, to permit use of the community
room for meetings, senior citizen programs,and other community functions. (No fiscal impact)
9:35 A.M.
PRESENTATIONS
PR.1 PRESENTATION to adopt Resolution No. 2006/101 proclaiming April 23-29 as "National Crime
Victims' Rights Week" in Contra Costa County. (Supervisor DeSaulnier) (All Districts)
PR.2 PRESENTATION to businesses in recognition of their being newly certified as Green Businesses
and meeting the high standards of environmental excellence set by the Green Business Program.
(Robin Bedell-Waite, Health Services Department) (All Districts)
PR.3 PRESENTATION to adopt Resolution No. 2006/167. Proclaiming the month. of May 2006 as
"Motorcycle Awareness Montle" in Contra Costa County. (Supervisor DeSaulnier) (All Districts)
9:50 A.M.
SHORT DISCUSSION ITEMS - The Board will consider and take action on the following items:
SD.1 CONSIDER any Consent Items previously removed.
SD.2 HEARING on proposed police service special taxes for County Services Area P-6, related
ordinance adoption and fixing of election thereof, and formation of Zone 1512 for subdivision
#SD048824 in the Walnut Creek Area. (Catherine Kutsuris, Community Development
Department) (District III)
SD.3 HEARING on proposed increase in fees for registration of weighing and measuring devices and
establishment of new fees foIr point-of-sale system inspections, and related ordinance adoption.
(Ed Meyer, Agriculture Commissioner) (All Districts) (Fixed for 9:30)
1 (4-11-2006)
SHORT DISCUSSION ITEMS - Continued
SDA i TEARING to consider adopting Resolution No. 2006/1`73 accepting tabulation of mail-in ballots,
confirming diagram and assessment, and authorizing the levy of street light charges for Minor
Subdivision 90-0141, County Service Area L-100, San Ramon area. (District III) (Eileen Doten,
Public Works Department)
SD.5 HEARING to consider adopting Resolution No. 2006/174 accepting tabulation of mail-in ballots,
confirming diagram and assessment, and authorizing the levy of street light charges for
Subdivision (SD) 8861, County Service Area L-100, Martinez area. (District I1) (Eileen Doten,
Public Works Department)
SD.6 HEARING to consider adopting Traffic Resolution No. 2006/4162 temporarily closing Empire
Mine Road (Road No. 6963) for a period of 18 months, beginning at the Antioch City limit and
proceeding easterly 0.49 miles to Deer Valley Road, Antioch area. (District V) (Jerry Fahy, Public
Works Department)
DELIBERATION ITEMS - The Board will consider and take action on the following items:
D.I PUBLIC COMMENT (3 Minutes/Speaker)
D.2 ACCEPT report from the Health Services Department on a two-year interim plan to fund
operation of homeless shelters CONSIDER:directing the Chair, Board of Supervisors, and Chair,
Family and Huinan Services Committee to convene a stakeholders group to study needs of the
homeless population and how best to address them. (Supervisors DeSaulnier and Gioia) (All
Districts)
D.3 CONSIDER adopting urgency interim ordinance that prohibits on a temporary basis medical
marijuana dispensaries in the unincorporated area of the County. (Supervisor Uilkema) (All
Districts)
11:15 A.M.
DA CONSIDER accepting the 2006 Performance Index Report presented by the Economic Partnership
Executive Director Linda Best and the Contra Costa Newspaper Director of Market Research and
Strategic Planning, Don Olmstead. (John Cullen, County Administrator) (All Districts)
Closed Session
1:00 P.M.
D.5 CONSIDER supporting Assembly Bill 352 (Koretz), which would expand the definition of
"unsafe handgun" and that require handguns submitted for safety testing be equipped with
identifying characters that help to identify a gun from which a cartridge is fired; and directing the
County Administrator to send a letter to local law enforcement officials advising them of the
Board's position and encouraging their support. (Supervisors DeSaulnier and Gioia) (All
Districts)
D.6 HEARING on a request to rezone a 20.89-acre parcel from Agricultural Preserve (A-4) to
Exclusive Agriculture (A-20) at 1170 Bear Creek Road in the Martinez area. (Keith and Leslie
Thomas — Applicants and Oiwners) (County File RZ053169) (Catherine Kutsuris, Community
Development Department) (District II)
D.7 HEARING on a request to rezone an 11.56-acre site from Single-Family Residential (R-7) and
Two-Family Residential (D-1) to Planned Unit District (P-1) and a request to approve a Final
Development Plan at 4766 Blum Road in the Martinez area. (Janin Associates Inc.- Applicant and
Owner) (County Files: RZ033135 and DP033067) (Bob Drake, Community Development
Department) (District 1I)
D.8 CONTINUE hearing on an appeal tiled by the El Sobrante Valley Planning and Zoning Advisory
Committee, the Friends of Garrity Creek, and the Hilltop Neighborhood Association on a County
Planning Commission decision to approve a Vesting Tentative Map to subdivide 10 acres into 40
residential lots located at 4823 Hilltop Drive, E1 Sobrante area. (Subdivision 8533, Siavash
Afshar- Applicant & Owner) (Catherine Kutsuris, Community Development Department) (District
I)
2 (4-11-2006)
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the Housing
Authority and the Redevelopment Agency. Persons who wish to address the-Board should complete the,form
provided for that purpose and furnish a copy of any written statement to the Clerk.
All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one
motion. There will be no separate discussion of these items unless requested by a member of the Board or a
member of the public prior to the time the Board votes on the motion to adopt.
Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for comments
from those persons who are in support thereof or in opposition thereto. After persons have spoken, the hearing is
closed and the matter is subject to discussion and action by the Board.
Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors can be
submitted to the office of the Clerk of the Board via mail: Board of Supervisors, 651 Pine Street Room 106,
Martinez, CA 94553; by fax: 925-335-1913; or via the County's web page: http://www.co.contra-costa.ca.us, by
clicking "Submit Public Comment" (the last bullet point in the left column under the title"Board of Supervisors.")
Requests for reconsideration of a land use (planning) decision must be submitted in writing to the Clerk of the
Board of Supervisors within 10 days of the Board's decision, and must identify the new information which was not
before the Board of Supervisors when the decision was made.
The County will provide reasonable accommodations for persons with disabilities planning to attend Board
meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 335-1900; TDD (925)
335-1915. An assistive listening device is available-from the Clerk, Room 106.
Copies of taped recordings of all.or portions of a Board meeting may be purchased from the Clerk of the Board.
Please telephone the Office of the Clerk of the Board, (925) 335-1900, to make the necessary.arrangements.
Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion'.on the Board
Agenda. Forms may be obtained at the Office of the County Administrator.or Office of the Clerk of the Board, 651
Pine Street, Martinez, California. .
Applications for personal subscriptions to the weekly Board Agenda may be obtained by calling the Office of the
Clerk of the Board,.(925) 335-1900. The weekly agenda may also be viewed on the County's Internet Web Page:
www.co.contra-costa.ca.us.
The Closed Session agenda is available each week upon request from the Office of the Clerk of the Board, 651
Pine Street, Room 106, Martinez, California, and may also be viewed on the County's Web Page.
The Family and Human Services Committee (Supervisors Mark DeSaulnier and Federal D. Glover) - meets on the
first and third Mondays of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine Street,
Martinez. .
The Finance Committee (Supervisors Mary N. Piepho and John Gioia) - meets on the first Thursday of the month at
10:00 a.m. in Room 101,County Administration Building, 651 Pine Street, Martinez..
The Internal Operations Committee (Supervisors Gayle B. Uilkema and Mark DeSaulnier) - meets on the first and
third Mondays of the month at 9:00 a.m. in Room 105,County Administration Building,651 Pine Street, Martinez.
The Transportation. Water & Infrastrul ture Committee (Supervisors Federal D. Glover and Mary N. Piepho)
meets on the second Monday of the month at 10:00 a.m. in Room 101, County Administration Building, 651 Pine Street,
Martinez.
Internal Operations Committee 04-17-06 Cancelled See above
Internal Operations Committee 05-01-06 9:00 a.m. See above
Family and Human Services Committee 04-17-06 Cancelled See above
Finance Committee 05-04-06 10:00 a.m. See above
Transportation Water&Infrastructure 05-08706 10:00 a.m. See above
PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTES.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
i (4-11-2006) .
Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order):
Contra Costa County has a policy of making limited use of acronyms, abbreviations, and industry-specific language
in its Board of Supervisors meetings and written materials. Following is a list of commonly used language that may
.appear in oral presentations and written materials associated with Board meetings:
AB Assembly Bill HIPAA Health Insurance Portability and
ABAG Association of Bay Area Governments Accountability Act
ACA Assembly Constitutional Amendment HIV Human Immunodeficiency Syndrome
ADA Americans with Disabilities Act of 1990 HOV High Occupancy Vehicle
AICP American Institute of Certified Planners HR Human Resources
AIDS Acquired Immunodeficiency Syndrome HUD United States Department of Housing and
ALUC Airport Land Use Commission Urban Development
AOD Alcohol and Other Drugs Inc. Incorporated
BAAQMD Bay Area Air Quality Management District ISO Industrial Safety Ordinance
BART Bay Area Rapid Transit District JPA Joint (exercise of) Powers Authority or
BGO Better Government Ordinance Agreement
BOS Board of Supervisors Lamorinda Lafayette-Moraga-Orinda Area
CALTRANS California Department of Transportation LAFCo Local Agency Formation Commission
CaIWIN California Works Information Network LLC Limited Liability Company
CaIWORKS California Work Opportunity and LLP Limited Liability Partnership
Responsibility to Kids LVN Licensed Vocational Nurse
CAO County Administrative Officer or Office MAC Municipal Advisory Council
CCHP Contra Costa Health Plan M.D. Medical Doctor
CCTA Contra Costa Transportatio Authority M.F.T. Marriage and Family Therapist
CDBG Community Development Block Grant Mt. Mount
CEQA California Environmental Quality Act MIS Management Information System
CIO Chief Information Officer MOE . Maintenance of Effort
COLA Cost of living adjustment MOU Memorandum of Understanding
CPA Certified Public Accountant MTC Metropolitan Transportation Commission
CPI Consumer Price Index NACo National Association of Counties
CSA County Service Area. OB-GYN Obstetrics and Gynecology
CSAC California State Association of Counties O.D. Doctor of Optometry
CTC California Transportation Commission OSHA Occupational Safety and Health
dba. doing business as Administration
EBMUD East Bay Municipal Utility District Psy.D. Doctor of Psychology
EIR Environmental Impact Report
RDA Redevelopment Agency
EIS Environmental Impact Statement
RFI Request For Information
I RFP Request For Proposal
EMCC Emergency Medical Care Committee
RFQ Request For Qualifications
EMS Emergency Medical Services
EPSDT State Early Periodic Screening, Diagnosis RN Registered Nurse
and Treatment Program SB Senate Bill
et al. et alii (and others) SBE Small Business Enterprise
etc. et cetera (and so forth) SWAT Southwest Area Transportation
FAA Federal Aviation Administration Committee
I TRANSPAC Transportation Partnership & Cooperation
FEMA Federal Emergency Management Agency (Central)
First 5 First Five Children and Families � Transportation Planning Committee (East
Commission (Proposition 10) County)
FTE Full Time Equivalent TWIC Transportation,Water and Infrastructure
FY Fiscal Year Committee
GHAD Geologic Hazard Abateme t District VA Department of Veterans Affairs
GIS Geographic Information System vs. versus (against)
HCD (State Dept of) Housing & Community WAN Wide Area Network
Development WCCTAC West Contra Costa Transportation
Advisory Committee
ii (4-11-2006)
•
CONSENT ITEMS
(Items are subject to removal from Consent Calendar by request of any Supervisor or on request for
discussion by a member of the public).
Road and Transportation
C.1 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Cal
Engineering & Geology in the amount of $28,000 for geotechnical services in connection with the
Alhambra Valley Road Embankment Repair Project, for the period April 11, 2006 through
completion of project, Martinez area. (Local Road funds) (District II)
C.2 DETERMINE that the Alhambra Valley Road Guardrails Repair Project is a California
Environmental Quality Act Class 3 Categorical Exemption; APPROVE the project and
AUTHORIZE the Public Works Director, or designee, to advertise the project, Martinez area, as
recommended by the Public Works Director. (District 11)
C.3 DETERMINE that the Alhambra Valley Road Wingwall Repair Project is a California
Environmental Quality Act Class 1 Categorical Exemption; APPROVE the project and AUTHORIZE
the Public Works Director, or designee, to advertise the project, Martinez area, as recommended by
the Public Works Director. (District 11)
CA DETERMINE that the West Contra Costa Transportation Advisory Committee Sub-Regional
Transportation Mitigation Program update activity is not subject to the California Environmental
Quality Act (CEQA), pursuant to Article 5, Section 15061 (b)(3) of the CEQA Guidelines, West
County area, as recommended by the Public Works Director. (Districts I and Il)
C.5 ADOPT Resolution No. 2006/175 approving the conveyance of surplus real property by Grant Deed
to Evelyn Marion, Administrator of the Estate of Helen M. Taylor, and authorizing the Chair, Board
of Supervisors, to execute they Grant Deed in connection with the State Route 4 Widening, Railroad
Avenue to Loveridge Road Project, Pittsburg area, as recommended by the Public Works Director.
(OCTA Funds) (District V)
C.6 ADOPT Resolution No. 20061176 determining that the conveyance of two separate easements located
across the Iron Horse Corridor (IHC) near Corwin Drive in Alamo and Love Lane in Danville to the
Central Contra Costa Sanitary District (CCCSD) is exempt from the requirements of the California
Environmental Quality Act (CEQA) pursuant to Article 5, Section 15061(b)(3) of the CEQA
Guidelines; approving the conveyances for the purpose of installing and maintaining two sanitary
sewer service lines which will link up to CCCSD's 60" main sewer trunk line in the IHC; and
authorizing the Chair, Board of Supervisors, to execute the Grant of Easements in consideration for
payment received in full in the amount of$6,000, Alamo and Danville areas, as recommended by the
Public Works Director. (SPRW Trust Fund # 138800) (District III)
Engineering Services
C.7 MS 96-00014: ADOPT Resolution No. 2006/177 accepting grant deed of development rights (creek
structure setback) for project being developed by Gordon R. Rasmussen and Karen L. Rasmussen,
San Ramon(Tassajara) area, as recommended by the Public Works Director. (District 111)
C.8 MS 96-00014: ADOPT Resolution No. 2006/178 approving the parcel map for project being
developed by Gordon R. Rasmussen and Karen.L. Rasmussen, as recommended by the Public Works
Director, San Ramon (Tassajara) area. (District III)
C.9 MS O4-00020: ADOPT Resolution No. 2006/179 accepting offer of dedication — road purposes for
project being developed by Oak Gate Properties, LLC, Danville/Blackhawk area, as recommended by
the Public Works Director. (District 111)
C.10 MS O4-00020: ADOPT Resolution No. 2006/180 accepting offer of dedication — public utilities
easement for project being developed by Oak Gate Properties, LLC, Danville/Blackhawk area, as
recommended by the Public Works Director. (District 111)
. 3 . (4-11-2006)
Engineering Services- continued
C.l 1 MS O4-00021: ADOPT Resolution No. 2006/181 approving the parcel map and subdivision
agreement for project being developed by John Polimeno and Kristie V. Polimeno, as recommended
by the Public Works Director, Byron area. (District 111)
C.12 Z..0 04-00633: ADOPT Resolution No. 2006/182 accepting offer of dedication — road purposes for
project being developed by Cookie Gambucci, as recommended by the Public. Works Director,
Pacheco area. (District IV)
C.13 ZC 04-00633:. ADOPT Resolution No. 2006/183 approving the deferred improvement agreement for
project being developed by Cookie Gambucci, as recommended by the Public Works Director,
Pacheco area. (District iV)
Special Districts & County Airports
C.14 ADOPT Resolution No. 2006/184 approving the Quitclaim Deed from Contra Costa County Flood
Control and Water Conservation District for a portion of District's flowage easement to Laferty
I-Iornes at Deer Ridge, and authorizing the Chair,. Board of Supervisors, to execute the Quitclaim
Deed on behalf of the District in connection with Subdivision 8545, Dry Creek Reservoir, Brentwood
area, as recornmended by the Public Works Director. (No fiscal impact) (District III)
C.15 APPROVE conveyance of County-owned property located at 3490 Golden Gate Way, Lafayette, to
the Lafayette Redevelopment Agency in exchange for $1,316,000 and the conveyance to the County
of the real property located at 3780 Mt. Diablo Blvd., Lafayette; .APPROVE conveyance of the
County-owned real property located at 1250 Locust Street, Walnut Creek to the Walnut Creek
Redevelopment Agency for the purchase price of$2,800,000 as recommended by the Public Works
Director; AUTHORIZE execution of required documents; Lafayette and Walnut Creek areas.
(Revenue: General Fund) (Districts 11 and III)
C.16 APPROVE, and AUTHORIZE the Public Works Director, or designee, to execute a contract with
Moore lacofano Goltsman, Inc., in the amount of $150,000 to provide landscape architectural
services for the period April 11, 2006 through March 31, 2008, Countywide. (All Districts)
C.17 APPROVE and AUTHORIZE the Public Works Director, or designee to execute a T-hangar rental
agreement with Jack Romans ki in the amount of $345 a month for a T-hangar at Buchanan Field
Airport, effective March 1, 2006, Pacheco area. (Revenue accrues to Airport Enterprise Fund)
(District IV.)
Statutory Actions
C.18 APPROVE minutes, as on file with the Clerk of the Board, for the month of March 2006.
Claims, Collections & Litigation
C.19 Deny Claims for Jana D. Todd, Cecelia Hopkins-Chestnut and James Chestnut; Ashley Distribution
Services, Ltd.; Roger Varon; Bruce R. Christensen; Contra Costa—JBWCP; Darrell Conkle and
Sheila Conkle by Power of Attorney; Mark A. Randle; Unitrin Kemper For Sam Bennett; Amended
Claims filed by Bruce R. Christensen; Mark A. Randle; and Unitrin Kemper for Robert Westerlund;
Late Claim filed by Mercury Casualty Company For Carol Kretchmer. (All Districts)
Honors & Proclamations
C.20 ADOPT Resolution No. 2006/185 honoring William Veale upon the occasion of his retirement from
the Public Defender's Office, for his service to the clients, department, community, and the people of
Contra Costa County, as recommended by the Public Defender. (All Districts)
C.21. ADOPT Resolution. No. 2006/186 honoring Margaret Carter upon the occasion of her retirement
from the Public Defender's Office, for her service to the clients, department, community, and the
people of Contra Costa County, as recommended by the Public Defender. (All Districts)
C.22 ADOPT Resolution No. 2006/187 honoring Virginia Hollins-Davidson upon the occasion of her
retirement from the Public Defender's Office, for her.service to the clients, department, community,
and the people of Contra Costa County, as recommended by the Public Defender. (All Districts)
4 (4-1.1-2006)
Honors & Proclamations- continued
C.23 ADOPT Resolution No. 2006/166 proclaiming April 2006 as "Earthquake Preparedness Month" in
Contra Costa County and encouraging residents to increase their knowledge and awareness of proper
safety measures to follow before, during, and after an earthquake, as recommended by Supervisor
DeSaulnier. (All Districts)
C.24 ADOPT Resolution No. 2006/169 acknowledging the achievement, hard work, and entrepreneurial
spirit of Frank and Lorraine Brady and congratulating them on the 30th anniversary of their
successful housewares marketing business, as recommended by Supervisor DeSaulnier. (District IV)
C.25 ADOPT Resolution No. 2006/168 recognizing and officially endorsing April 2006 as "Voter
Education and Participation Month" in Contra Costa County, directing the Clerk of the Board to
forward a copy of this resolution to the Secretary of State, and requesting the Clerk-Recorder-
Registrar of Voters to take appropriate action to encourage all eligible citizens to register for and vote
in the June 6, 2006 Primary Election, as recommended by the Clerk-Recorder-Registrar of Voters.
(All Districts)
Appointments & Resignations
C.26 APPROVE the medical staff appointments and reappointments as recommended by the Medical
Executive Committee on March 20, 2006. (All Districts)
C.27 APPOINT Becky Hobson to the C-1 Ambulance Providers Alternate (Contra Costa Contract) seat on
the Emergency Medical Care Committee, as recommended by the Health Services Director. (All
Districts)
C.28 DECLARE vacant the Advisory Council on Aging's Lafayette Local Commission Seat held by Dr.
Narayan Nayak and request the Clerk of the Board to post the vacancy, as recommended by the
Acting Employment and Human Services Director. (District I1)
C.29 APPOINT Jack Hanna to the Bethel Island Representative Seat on the East County Regional
Planning Commission as recommended by Supervisor Glover. (District V)
C.30 APPOINT Harry D. Saunders to the Appointee 6 on the County Services Area P-2A Blackhawk
Police Advisory Committee,as recommended by Supervisor Piepho. (District 111)
Appropriation Adjustments - 2005/2006 FY
C.31 Employment and Human Services (0501): APPROVE Appropriations and Revenue Adjustment No.
5053 authorizing new revenue in the amount of $128,670 from State Adoptions and State Adult
Protection funds, and appropriating it to fund one Clerk Specialist and three Clerk-Senior Level
positions to support California Works Information Network (Ca1WIN). (All Districts)
Intergovernmental Relations
C.32 SUPPORT the Access Plus Community Choice Plans provisions of AB 2979 (Richman) that are
consistent with the County's request for legislative authorization to pilot acute and long term care
integration of medical, social, and supportive services for Medi-Cal and Medicare eligible seniors and.
adults with disabilities, as recommended by the County Administrator's Office. (All Districts)
C.33 SUPPORT AB2414 (Hancock) which would require Contra Cost and other Bay Area counties to
conduct an advisory election ito allow voters to voice their opinion on the establishment of urban
casinos IF AMENDED to allow more local flexibility on the wording of the ballot measure and the
area of the county in which the ballot measure would be considered. (All Districts)
C.34 ADOPT position in support of AB2518 (Houston), which would exempt from the California
Environmental Quality Act an action of a locality limited to the provision of financing for affordable
housing purposes. (All Districts)
5 (4-11-2006)
Personnel Actions
C.35 ADOPT Position Adjustment Resolution No. 20008 to establish the class series of Information
Systems Administrator with three levels: Information Systems (IS) Administrator 1; 1S Administrator
I1, IS Administrator III; AI LOCATE the classes to the Salary Schedule; and add one IS
Administrator II and one IS Administrator III position in the Sheriffs Office. (100% Hazardous
materials industry fees) (All Districts)
Grants &'Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies
for receipt of funds and/or services:
C.36 ADOPT Resolution No. 2006/170 to submit and execute a grant application to the California
Department of Housing and Community Development in an amount not to exceed $200,000 for the
Federal Emergency Shelter Grant Program to support the adult shelter for fiscal years 2006/07 and
2007/08. (No County match) (All Districts)
C.37 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
the State Department of Mental Health in an amount not to exceed $1,101,477 for continuation of the
Conditional Release Program (CONREP) for the period July 1, 2005 through June 30, 2006,
including a mutual indemnification and hold harmless agreement for any claims arising out of the
performance of this contract. (No County match) (All Districts)
C.38 ADOPT Resolution No. 2006/171 approving and authorizing the District Attorney to submit an
application and execute a grant award agreement and any extensions or amendments thereof,
pursuant to State guidelines, with the State Department of Insurance for funding of the Workers
Compensation Insurance Fraud Prosecution Program in the amount of$635,453 for the period July 1,
2006 through June 30, 2007. (Budgeted, 100% State Funds,No County match) (All Districts)
.APPROVE and AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services:
C.39 APPROVE and AUTHORIZE the Building Inspection Director, or designee, to execute a contract
with Pacific Ileating & Sheet Metal Co., Inc., in an amount not to exceed $40,000 to purchase and
install hot water heaters for the Weatherization Program for the period April 15, 2006 through April
14, 2008. (Budgeted, 100% State funds) (All Districts)
C.40 APPROVE and AUTHORIZE the Building Inspection Director, or designee, to execute a contract
With William Stewart Heating & Air Conditioning in an amount not to exceed $40,000 to purchase
and install electrical appliances for the Weatherization Program for the period April 15, 2006 through
April 14, 2008. (Budgeted, 100% State funds) (All Districts)
CAI APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a contract with
Ambrose Recreation and Park District in the amount of$148,394 for improvements to Anuta Park in
the Bay Point Area for the period April 11, 2006 through June 30, 2008. (Budgeted, 100% State
Department of Housing and Community Development Workforce Housing Incentive Grant) (District
V)
C.42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contract
amendments, effective April l., 2006, to increase the payment limits to upgrade procedures and
equipment in order to provide Alternate Care Sites for surge capacity in response to bioterrorism and
other health emergencies, with no change in the periods of service. (Budgeted, 100% Federal Health
Resources and Services Administration National Bioterrorism IIospital Preparedness Program) (All
Districts)
Contractor Tern Increase New Payment Limit
Brookside Community Health Center, Inc: 9/1/2005-8/31/2006 $56,496 $117,746
L.a Clinica de la Raza-Fruitvale Health 9/1/2005-8/31/2006 $8,934 $91,439
Project, Inc.
Planned Parenthood-Shasta Diablo, Inc. 9/1/2005-8/31/2006 $30,219 $103,004
Community Clinic Consortium of Contra 2/1/2006-8/31/2006 $1,800 $27,800
Costa, Inc.
6 (4-11-2006)
Grants & Contracts- continued
C.43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with REACH Project, Inc., effective March 1, 2006, to increase the payment limit by
$11,000 to a new payment limit of $643,822 to provide additional services including on-site
treatment services at Orin Allen Youth Rehabilitation Facility, with no change in the term of July 1,
2005 through June 30, 2006. (Budgeted: 69% Federal Substance Abuse Prevention & Treatment and
Prevention Set-Aside grants, 29% State Drug Medi-Cal, 2% County Juvenile Probation) (All
Districts)
C.44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Robert Liebig, M.D., effective May 1, 2006, `to increase the payment limit by
$650.000 to a new payment llimit of $1,250,000 to provide additional radiology services at Contra
Costa Regional Medical Center, with no change in the term of January 1, 2005 through December 31,
2007. (Budgeted, Enterprise 1� 12.3% County, 87.7% Patient/Third Party revenues) (All Districts)
C.45 APPROVE and AUTHORIZE the Health Services Director, or designee, to issue a 60-day advance
written notice to Jeftrey L. Stern, M.D., Inc., to terminate the contract to provide gynecological
services at Contra Costa Regional Medical Center, effective at the close of business May 27, 2006.
(All Districts)
C.46 APPROVE and AUTHORIZE the Health Services Director, or designee, to issue a 60-day advance
written notice to Michael S. Baker, M.D., to terminate the contract to provide thoracic and vascular
surgery services at Contra Costa Regional Medical Center and Contra Costa Health Centers, effective
at the close of business May 27, 2006. (All Districts)
C.47 APPROVE and AUTHORIZE the Health Services Director, or designee,.to issue a 60-day advance
written notice to Anthony C. Cheng, M.D., to terminate the contract to provide anesthesiology
services at Contra Costa Regional Medical Center and Contra Costa Health Centers, effective at the
close of business May 27, 2006. (All Districts)
C.48 APPROVE and AUTHORIZE the Health Services Director, or designee, to issue a 60-day advance
written notice to Chris Chen, M.D., to terminate the contract to provide anesthesiology services at
Contra Costa Regional Medical Center, effective'at the close of business May 27, 2006. All
Districts)
C.49 APPROVE and AUTHORIZE the Health Services Director, or designee, to issues 30-day advance
written notice to Eastern Contra Costa Transit Authority (dba Tri-Delta Transit) to terminate the
contract to provide fixed route bus transportation services, effective at the close of business May 3,
2006. (All Districts)
C.50 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Zoll Data Systems, Inc., in an amount not to exceed $3.50,000 to develop and implement an electronic
patient care report system for use by fire services Countywide for the period April 1, 2006 through
March 31, 2007. (Budgeted, 100% Measure 1-i) (All Districts)
C.51 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment.with Brian E. Thomas; M.D., effective March L. 2006, to increase the payment limit by
$129,450 to a new payment liiiiit of$149,950 with no'change in the term of February 1, 2006 through
January 31, 2007 for increased psychiatric services including on-call and call-back coverage.
(Budgeted, Enterprise 1: 12.3% County, 87.7% Patient/Third Party Revenues) (All Districts)
C.52 APPROVE and AUTHORIZE the Child Support Services Director, or designee, to execute a contract
amendment with Print N Mail Inc., to increase the payment limit by $15,000 to a new payment limit
of$162,000 to provide specia 1lized mailing services through .Tune 30, 2006. (100% State funds)
(All Districts)
C.53 APPROVE and AUTHORIZE the Child Support Services Director, or designee, to execute a contract
amendment with Macias, Gini & Company, LLP to increase the payment limit by $22,000 to a new
payment limit of$161000 to provide additional trust fund reconciliation services. (100% State funds)
(All Districts)
7 (4-1.1-2006)
Grants & Contracts- continued
C.54 APPROVE and AU"TIIORIZE the Sheriff-Coroner, or designee, to execute a contract with Theresa F.
Spear, in an amount not to exceed $60,000 to provide forensic biology training for the Office of the
Sheriff for the period April 1, 2006 through March 31., 2007. (100% grant funds) (All Districts)
C.55 CORRECT Board action of December 6, 2006 (C.81) authorizing the Assistant County
Administrator-Director of Hunaan Resources, or designee, to execute a contract amendment and
extension with Vision Service Plan (V SP) for the period January 1, 2006 through December 31, 2007,
to correct the increase of the administrative fee rate to $4.05 for the purpose of providing video
display terminal (VDT) eye examinations to certain eligible employees who use a VDT a minimum of
two hours per day. (Budgeted) (XII Districts)
C.56 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract
with Catholic Charities of the East Bay in an amount not to exceed $25,000 to provide staff training
and development services for the period April 11 through August 31, 2006. (Budgeted, Federal Head
Start and Early Head Start grants) (All Districts)
C.57 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract
with Childcare Careers, Inc., in an amount not to exceed $24,000 to provide temporary teaching staff
services for the period March 18 to August 31, 2006. (Budgeted, Federal Head Start and Early Head
Start grants, State Child Development grant) (All Districts)
C.58 APPROVE and AUTHORIZEthe Community Services Director, or designee, to execute a contract
cancellation with Pamela Morgan effective the close of the workday on March 24, 2006, related to
Head Start Program home visitation services. (Budgeted, Federal Head Start, Early Head Start and
State Child Development grants) (AII Districts)
C.59 APPROVE and AUTHORIZE Ithe Acting Employment and Human Services Director, or designee, to
execute a contract with Contra Costa County Public Auto Auction, in an amount not to exceed
$50,000 to. provide services for the maintenance and sale of vehicles to Keeping Employment Equals
Your Success (KEYS) Auto Loan Program participants. (42.5% State, 50% Metropolitan
Transportation Commission Grant, 7.5% County) (All Districts)
C.60 APPROVE and AUTHORIZE the Assistant County Administrator- Director of Human Resources, or
designee, to execute a contract amendment with Human.Resource Practitioners, effective March 20,
2006, to increase the payment limit by $80,000 to a new payment limit of$128,500 and extend the
term from March 31, 2006 until the contract with the Labor Coalition is signed or sooner, as
determined by the Human Resources Director. (Budgeted) (All Districts)
C.61 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with
Wildlife Research Associates in the amount of$50,000 to provide on-call environmental consulting
services for the period April I L. 2006 through April 30, 2008, Countywide. (Flood Control & Water
Conservation District Funds 48%, Local Road Funds 48% and Airport Project Funds 4%) (All
Districts)
C.62 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with
Illingworth and Rodkin, Inc., in the amount of$50,000 to provide on-call environmental consulting
services for the period April 11, 2006 through April 30, 2008, Countywide. (Flood Control & Water
Conservation District Funds 48%, Local Road Funds 48%, and Airport Project Funds 4%) (All
Districts)
C.63 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract
amendment with Quincy Engineering, Inc., effective.April 11, 2006, to increase the payment limit by
$25,000 to a new payment limit of $95,000 and to increase the hourly rate by 3.5% for on-call
structural engineering consultant services, Countywide. (Various Project funds) (All Districts)
Other Actions
C.64 CORRECT Board action of March 21, 2006 (item C.42), authorizing the Acting Employment and
Human Services Director to eI cecute a contract amendment with Language Line Services, to change
the effective date of the amendment from April 4, 2006 to February 1, 2006.
8 (4-11-2006)
Y
Other Actions- continued
C.65 ADOPT the 2006/07 Proposed Budget schedules for. Countywide Funds and Special Districts, as
recommended by the County Administrator's Office. (All Districts)
C.66 ACCEPT from the County Clerk the Canvass of Votes for the March 28. 2006 Special Election for
County Service Area P-6, Zone 2704, Subdivision 058947, Martinez area. (District II)
C.67 ADOPT Resolution No. 2006/i172 approving issuance by the Association of Bay Area Governments
(ABAG) Finance Authority for Nonprofit Corporations of tax exempt bonds to finance and/or
refinance facilities within Contra Costa County owned by the YMCA (Young Men's Christian
Association) of the East Bay. (Districts I and II)
C.68 ACCEPT the Public and Environmental Health Advisory Board 2005 Annual Report, as
recommended.by the Advisory Board. (All Districts)
C.69 CONTINUE the emergency action originally taken by the Board of Supervisors on November 16,
1999 regarding the issue of homelessness in Contra Costa County, as recommended by the Health
Services Director. (All Districts)
C.70 RECEIVE single audit reports prepared by Caporicci & Larson, CPA, for the fiscal year ended June
30, 2005 and REFER them to the Board's Finance Committee and the County Administrator for
review and follow-up, as recommended by the County Administrator. (All Districts)
C.71 ACCEPT from the County Clerk the Canvass of Votes for the.March 21, 2006 Special Election for
County Service area P-6, Zone 3105, Subdivision 048920, El Sobrante area. (District 1)
Redevelopment
C.72 APPROVE restructuring of the membership of, and method of appointment to, the Montalvin Manor
Redevelopment Advisory Committee, as recommended by the Redevelopment Director. (Districts I
and 11)
9 (4-11-2006) .
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California )
County of Contra Costa )
I, Maceo Trotter,hereby declare that I am a citizen of the United States of
America, over the age of 18 years; that acting for the Board of Supervisors of the County of
Contra Costa I posted on_3-30-2006_at 651 Pine Street , Lobby,
Martinez, California, an agenda for the adjourned regular meeting of the Board of Supervisors
of the County of Contra Costa to be held on _4-04-2006, a copy
of which is attached hereto.
Dated: 3-30-2006
I declare under penalty of perjury
that the foregoing is true and
correct.
Deputy Clerk
y • •
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS JOHN GIOIA
GAYLE'R ,I EMA CONTRA COSTA COUNTY CHAIR
2""DIS-1 RIC r AND FOR
MARY N.PIF,PI10
3"DISTRICT SPECIAL DISTRICTS,AGENCIES, AND JOHN CfILLF,N
MARK DeSAUTNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE HOARD
4"'DISTRICT AND
BO-ARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET FEDERAL D.GLOVERCOUNTYAUMINIS I RA7-Oft
5"'DISTRICT MARTINEZ, CALIFORNIA 94553-1229
(925)335-1900
The Board of Supervisors respects your time,and every attempt is made to accurately estimate when an item may he heard by the Board. All times
specified for items on the Board of Supervisors agenda are approximate. Items may be heard later than indicated depending on the business of the day.
Your patience is appreciated.
April 4,2006
9:00 A.M. Convene, call to order, and opening ceremonies.
Inspirational Thought- "I find the great thing in this world is not where we stand, but in what direction we
are moving."— Oliver Wendell 1-lolmes
CONSIDER CONSENT ITEMS (Pa ges 3 — 1 1 j - Items removed from this section will be
considered with the Short Discussion Items.
HOUSING AUTHORITY CONSENT ITEMS
FIA.I APPROVE and AUTHORIZE Ithe Housing Authority Executive Director to execute a one-year
lease renewal with the Pittsburg Pre School Coordinating Council, Inc., for the Council's use of
the premises at 83-85 Treatro Avenue, Pittsburg to provide organized social services to children at
the El Pueblo housing Development. (District V)
9:05 A.M.
PRESENTATIONS
PR.I PRESENTATION to adopt Resolution No. 2006/152 proclaiming April 2006 as "Alcohol
Awareness Month" in Contra Costa County. (Stephanie Archibald; Miranda Ketchum of Friday
Night Live, and Alcohol and Other Drugs (AOD) Advisory Board) (All Districts)
PR.2 PRESENTATION to introduce the "It Takes Two" teen pregnancy prevention program in Contra
Costa County (Linda M. Dippel, Child Support Services Director), and accept a $1,000 donation
by Jolm Muir Health (Christy Kaplan) to fund program DVDs (Digital Video Discs) for
distribution to Contra Costa County organizations. (All Districts)
PR.3 PRESENTATION to adopt Resolution No. 2006/149 proclaiming April I" through 8t". 2006 as
"Week of the Young Child" in Contra Costa County. (Supervisor Glover) (All Districts)
PRA PRESENTATION to adopt Resolution No. 2006/147 proclaiming the month of April, from this
date forward, to be Sexual Assault Awareness Month in Contra Costa County and reaffirming the
County's cotninitment to address the issues of rape and denounce sexual violence by remembering
victim/Survivors, supporting survivors, holding perpetrators responsible for committing sexual
attacks, and challenging societal myths and behaviors that perpetrate sexual violence in our
community. (Supervisor Gioia) (All Districts)
9:25 A.M.
SHORT DISCUSSION ITEMS - The Board will consider and take action.on the following items:
SD.1 CONSIDER any Consent Item's previously removed.
SD.2 HEARING on proposed police service special taxes for County Service Area P-6, related
ordinance adoption and fixing of. election thereof; and formation of Zone 206 for Subdivision
#SD048918 in the Concord area. (Dennis Barry, Community Development Director) (District V)
1 (4-4-2006)
DELIBERATION ITEMS - The Board will consider and take action on the following items:
D.1. PUBLIC COMMENT (3 Minutes/Speaker)
D.2 CONSIDER declining authorization of requested General Plan Amendment study for a 10-acre
parcel located at 14145 Byron Highway in the Byron area. (Patrick Roche, Community
Development Department) (District II1)
D.3 CONSIDER accepting update report on transition of the George Miller Centers. (Dr. Wendel
Brunner, Public Health Director) (15 minutes) (All Districts).
Closed Session
11:00 A.M.
13`x' Annual Cesar Chavez Commemorative Celebration (Supervisor Gioia; Carlos Baltodano,
Building Inspection Department'
Closed Session
1:00 P.M.
DA HEARING on the West County Wastewater District ,General Plan Amendment, North
Richmond area, redesignating Assessor's Parcel Nos. 408-190-031 and 408-190-029 from
Public/Semi-Public to Light I1ndustry. (County Pile: GP#03-0003)(Patrick Roche, Community
Development Department) (District I)
Closed Session
Adjourn to the Contra Costa Cornttp ll:faj,or's Conference
April 6, 2006
6:00P.Al
Orinda Country Club
315 Camino Subrante, Orindrt
Adjourn in Memory Of
Mae Cathrine .Maxwell
2 (4-4-2006)
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the Housing
Authority and the Redevelopment Agency. Persons who wish to address the Board should complete the form
provided for that purpose and furnish a copy of any written statement to the Clerk.
All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one
motion. There will be no separate discussion of these items unless requested by a member of the Board or a
member of the public prior to the time the Board votes on the motion to adopt.
Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for comments
from those persons who are in support thereof or in opposition thereto. After persons have spoken, the hearing is
closed and the matter is subject to discussion and action by the Board.
Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors can be
submitted to the office of the Clerk of the Board via mail: Board of Supervisors, 651 Pine Street Room 106,
Martinez, CA 94553; by fax: 925-335-19113; or via the County's web page: http://www.co,contra-costa.ca.us, by
clicking "Submit Public Comment" (the last bullet point in the left column under the title"Board of Supervisors.")
Requests for reconsideration of a land use (planning) decision must be submitted in writing to the Clerk of the
Board of Supervisors within 10 days of the Board's decision, and must identify the new information which was not
before the Board of Supervisors when the decision was made.
The County will provide reasonable accommodations for persons with, disabilities planning to attend Board
meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 335-1900; TDD (925)
335-1915. An assistive listening device is available from the Clerk, Room 106.
Copies of taped recordings of all or portios of a Board meeting may be purchased from the Clerk of the Board.
Please telephone the Office of the Clerk of the Board, (925) 335-1900, to make the necessary arrangements.
Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the Board
Agenda. Forms may be obtained at the Office of the County Administrator.or Office of the Clerk of the Board, 651
Pine Street, Martinez, California.
Applications for personal subscriptions to the weekly Board Agenda may be obtained by calling the Office of the
Clerk of the Board, (925) 335-1900. The weekly agenda may also be viewed on the County's Internet Web Page:
www.co.contra-costa.ca.us.
The Closed Session agenda is available each week upon request from the Office of the Clerk of the Board, 651
Pine Street, Room 106, Martinez, California',, and may also be viewed on the County's Web Page.
The Family and Human Services Committee (Supervisors Mark DeSaulnier and Federal D. Glover) - meets on the
first and third Mondays of the month at 1b:30 a.m. in Room 101, County Administration Building, 651 Pine Street,
Martinez.
The Finance Committee (Supervisors Mary N. Piepho and John Gioia) - meets on the first Thursday of the month at
10:00 a.m. in Room 101, County Administration Building,651 Pine Street, Martinez.
The Internal Operations Committee (Supervisors Gayle B. Uilkema and Mark DeSaulnier) - meets on the first and
third Mondays of the month at 9:00 a.m. in Room 105, County Administration Building,651 Pine Street, Martinez.
The Transportation, Water & Infrastructure Committee (Supervisors Federal D. Glover and Mary N. Piepho) -
meets on the second Monday of the month at 10:00 a.m. in Room 101, County Administration Building, 651 Pine Street,
Martinez.
Internal Operations Committee 04-17-06 Cancelled See above
Family and Human Services Committee 04-17-06 Cancelled See above
Finance Committee 04-06-06 10:00 a.m. See above
Transportation Water& Infrastructlure 04-10-06 10:00 a.m. See above
PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTES.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
(4-4-2006)
Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order):
Contra Costa County has a policy of making limited use of acronyms, abbreviations, and industry-specific language
in its Board of Supervisors meetings and written materials. Following is a list of commonly used language that may
appear in oral presentations and written materials associated with Board meetings:
AB Assembly Bill HIV Human Immunodeficiency Syndrome
ABAG . Association of Bay Area Governments HOV High Occupancy Vehicle
ACA Assembly Constitutional Amerildment HR Human Resources
ADA Americans with Disabilities Act of 1990 HUD United States Department of Housing and
AFSCME American Federation of State County and Urban Development
Municipal Employees Inc. Incorporated
AICP American Institute of Certified Planners ISO Industrial Safety Ordinance
AIDS Acquired Immunodeficiency Syndrome JPA Joint (exercise of) Powers Authority or
ALUC Airport Land Use Commission .Agreement
ACID Alcohol and Other Drugs Lamorinda Lafayette-Moraga-Orinda Area
BAAQMD Bay Area Air Quality Manageilnent District LAFCo Local Agency Formation Commission
BART. Bay Area Rapid Transit District LLC Limited Liability Company
BGO Better Government Ordinance LLP Limited Liability Partnership
BOS Board of Supervisors Local 1 See AFSCME
CALTRANS California Department of Transportation LVN Licensed Vocational Nurse
CaIWIN California Works Information Network MAC Municipal Advisory Council
CaIWORKSCalifornia Work Opportunity aInd M.D. Medical Doctor
Responsibility to Kids I M.F.T. Marriage and Family Therapist
CAER Community Awareness Emergency Mt. Mount
Response MIS Management Information System
CAO County Administrative Officer or Office MOE Maintenance of Effort
CCHP Contra Costa Health Plan MOU Memorandum of Understanding
CCTA Contra Costa Transportation Authority MTC Metropolitan Transportation Commission
CDBG Community Development Block Grant NACo National Association of Counties
CEQA California Environmental Quality Act OB-GYN Obstetrics and Gynecology
CIO Chief Information Officer O.D. Doctor of Optometry
COLA Cost of living adjustment OES Office.of Emergency Services
CPA Certified Public Accountant OES-EOC Office of Emergency Services-Emergency
CPI Consumer Price Index Operations Center
CSA County Service Area OSHA Occupational Safety and Health
CSAC California State Association of Counties Administration
CTC California Transportation Commission Psy.D. Doctor of Psychology
dba doing business as RDA Redevelopment Agency
EBMUD East Bay Municipal Utility District RFI Request For Information
EIR Environmental Impact Report RFP Request For Proposal
EIS Environmental Impact Statement RFQ Request For Qualifications
EMCC Emergency Medical Care Committee RN Registered Nurse
EMS Emergency Medical Services SB Senate Bill
EPSDT State Early Periodic Screening, Diagnosis SBE Small Business Enterprise
and Treatment Program SEIU Service Employees International Union
et al. et alii (and others) SWAT Southwest Area Transportation
etc. etcetera (and so forth) Committee
FAA Federal Aviation Administration TRANSPAC Transportation Partnership & Cooperation
FEMA Federal Emergency Management Agency (Central)
First 5 First Five Children and Families TRMVSPLAN Transportation Planning Committee (East
Commission (Proposition 10) County)
FTE Full Time Equivalent TREorT1E Trusb�e
FY Fiscal Year TWIC Transportation,Water and Infrastructure
GHAD Geologic Hazard Abatement District Committee
GIS Geographic Information System
VA Department of Veterans Affairs
HCD (State Dept of) Housing & Community Vs. versus (against)
Development WAN Wide Area Network
HIPAA Health Insurance Portability and WCCTAC West Contra Costa Transportation
AAdvisory Committee
Accountability Act
ii (4-4-2006)
•
CONSENT ITEMS
(items are subject to removal from Consent Calendar by request of any Supervisor or on request for
discussion by a member of the public).
Road and Transportation
C.1 ADOPT County Disadvantaged Business .Enterprise Goals for U.S. Department of Transportation
(Federal Highway Administration) funded projects, Countywide, as recommended by the Public
Works Director. (Federal fiends) (All Districts)
C.2 APPROVE; and ADOPT the Capital Road improvement &. Preservation Program for fiscal years
2005/2006 to 2011/2012, Coe intywide, as recommended by the Transportation, Water, and
Infrastructure Committee. (All Districts)
Engineering Services
C.3 DA 00-00004: ADOPT Resolution No. 2006/154 approving the second extension of the drainage
improvement agreement for project being developed by Shapell Industries of Northern California, a
Division of Shapell industries], Inc., a Delaware Corp., as recommended by the Public Works
Director, San Ramon (Doughe14y Valley) area. (District III)
CA MS 01-00002: ADOPT Resol tion No. 2006/155 approving a substitute subdivision agreement for
project being developed by Robert Wilkinson, as recommended by the Public Works Director,
Kensington area. (District 1)
C.5 RA 02-01124: ADOPT Resolution No. 2006/156 approving the second extension of the right-of-way
landscape agreement for project being developed by Windemere BLC Land Company, LLC, as
recommended by the Public Works Director, San Ramon(Dougherty Valley) area. (District 11.1)
C.6 RA 02-01124: ADOPT Resolution No. 2006/157 approving the second extension of the road
improvement agreement for project being developed by Windemere BLC Land Company, LLC, as
recommended by the Public Works Director, San Ramon(Dougherty Valley) area. (District 111)
C.7 SD 01-081.53: ADOPT Resolution No. 2006/158 approving.the second extension of the subdivision
(.right-of-way landscape) agreement for project being developed by Windemere BLC Land Company,
LLC, as recommended by the Public Works Director; San Ramon (Dougherty Valley) area. (District
ill)
C.8 SD 02-08631: ADOPT Resolution No. 2006/159 approving the second extension of the subdivision
(right-of way landscape) agreement for project being developed by Shapell Industries of Northern
California, a Division of Shapell Industries, Inc., A Delaware Corp., as recommended by the Public
Works Director, San Ramon (Dougherty Valley) area. (District 111)
C.9 SD 02-08682: ADOPT Resolution No. 2006/160 accepting offer of dedication-landscape easement,
for Lot 78, being developed by Shapell Industries, Inc., A Delaware Corp., San Ramon (Dougherty
Valley) area. (District 111)
C.10 SD 03-08716: ADOPT Resolution No. 2006/.161 approving the second extension of the subdivision
(right-of-way landscape) agreement for project being developed by Windemere BLC Land Company,
LLC, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (.District
111)
Special Districts & County Airports
C.11 APPROVE and AUTHORIZE the Public Works Director, or designee, to terminate the contract with
A.S. Dutchover& Associates effective April 3, 2006, for the provision of landscape architectural
services, San Ramon area. (Developers Fees)(District Ill)
C.1.2 APPROVE;
Special Districts & County Airports- Continued
C.13 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with
Keller Mitchell & Company in the amount of$150,000 to provide landscape architectural services for
the period April 4, 2006 through March 31, 2008, Countywide. (Developer fees) (AI1.Districts)
C:.14 CONTINUE the emergency action originally taken by the Board on January 24, 2006 for electrical
repairs on the Contra Costa County Fire Protection District Communication Center uninterruptible
power supply, as recommended by the fire Chief. (All Districts)
Statutory Actions
C.15 DECLARE certain ordinances duly published. (All Districts)
C'.16 APPROVE, Board member meeting reports, as required by Government Code Section 53232.3(d).
(All Districts)
Claims, Collections & Litigation
C.17 DENY claims for Maria Valdez and Shirley Stinmmel; Joseph E. Watts, Sr.; Steven Ray Kitchen;
Reggie Perkins, Betty Perkins, Davey Battle and Ray Ann Thomas-, amended claim for Maria Valdez
and Shirley Stinimel; and late claim for .Brentwood Rod and Gun Club, Inc. (All Districts)
C.18 RECEIVE report regarding payment of restitution in the amount of $152,353 to be paid to the
National Union Insurance Coinpany for .reimbursement for a Crime Insurance Settlement, as
recommended by the County Administrator's Office. (All Districts)
C.19 RECEIVE report concerning the (.final settlement of Helen Sterling vs. Contra Costa County and.
AUTHORIZE payment from the Workers' Compensation Trust Fund in the amount of$84,468, less
permanent disability advances. as recommended by the County Administrator's Office. (All llistricts)
Hearing Dates
C.20 DESIGNATE Tuesday, April 25, 2006 for fiscal year 2006/07 budget hearings (including Bielenson
hearings i. needed); and •I'uesday, May 2, 2006 for adoption of the fiscal year 2006/07 County and
Special District Budgets, as recommended by the County Administrator's Office. (All Districts)
C.21 ADOPT Resolution No. 2006/]62 accepting the Preliminary Engineer's Report for County Service
Area M-28 For Fiscal Year 2006/2007; and fixing a public hearing for June 6, 2006 at 9:30 a.m. to
consider levying the proposed annual water service charges for County Service Area M-28, Bethel
island area, as recommended by the Public Works Director. (District V)
C.22 INCRODUCE Ordinance No. 2006-09 to provide for new device registration fees and inspections of
point-of-sale systems; WAIVE reading; and FIX a public hearing for April 11, 2006, at 9:30 a.m., as
recommended by the Agricultural Commissioner. (All Districts)
Honors & Proclamations
C.23 RATIFY Resolution No. 2006/144 acknowledging and thanking Connie Alanis for her dedicated
service and support of the Library and the citizens of Contra Costa County for 42 years, and
congratulating her on ]ler ret.ireiment. as recommended by Supervisor Glover. (District V)
C.24 RATIFY Resolution No. 2006/145 acknowledging and thanking Anita Ayala for her dedicated
service and support of the Library and the citizens of Contra Costa County for 34 years, and
congratulating her on her retirement, as recommended by Supervisor Glover. (District V)
C.25 ADOPT Resolution No. 2006/151 honoring H.D. Williamson, Recycle Work Program Supervisor for
the General Services Department, upon the occasion of his retirement after 23 years of dedicated
service to Contra Costa County, as recommended by the General Services Director. (All Districts)
C.26 ADOPT" Resolution No. 2006/150 honoring Edward Woodward, Associate Capital Facilities Project
Manager for the General Services Department, upon the occasion of his retirement after 31. years of
dedicated service to Contra Costa County, as recommended by the General Services Director. (All
Districts)
4 (4-4-2006)
•
IElonors & Proclamations- continued
C.27 ADOPT Resolution No. 2006/148 honoring John Cullen for his outstanding service to the Workforce
Development Board, as recommended by the Workforce Development Board. (All Districts)
Appointments & Resignations
C.28 ACCEPT resignation of Alice Navarro from the In-Home Support Services Public Authority
Advisory Committee, DECLARE vacant the Consumer.60 or older seat 3 and DIRECT the Clerk of
the Board to post the vacancy, has recommended by the Acting Employment and Duman Services
Director. (ATI Districts)
C.29 APPOINT Linda Groobin to the Retired Senior Volunteer Program seat on the Advisory Council on
Aging, as recommended by the Acting Employment and Human Services Director. (All Districts)
C.30 RE-APPOINT Jaime Cader and Harlan Averitt to the Human Relations Commission, as
recommended by the Internal Operations Committee. (All Districts)
C.31 APPOINT Mike Fernandes to the Consumer Under 60 Seat 2 on the In-Home Supportive Services
Public Authority Advisory Committee, as recommended by the Internal Operations Committee. (All
Districts)
C:.32 APPOINT Henry Rick Alcaraz to the Labor Involved in Training seat on the Advisory Council on
Equal Employment Opportunity, as recommended by.the Internal Operations Committee. (All
Districts)
C.33 APPOINT Katy Riker, Bryan M. Balch, Bette B. Felton, and Michael S. Roth to the Workforce
Development Board, as recommended by the Internal Operations Committee. (All Districts)
C.34 APPROVE the medical staff providers as recommended by the Contra Costa Health Plan
Credentialing Committee on February 21, 2006. (All Districts)
C.35 APPOINT Joanne Sidwell to the District One seat of the Merit Board, as recommended by
Supervisor Gioia. (District I)
C.36 ACCEPT resignation of Suzi Pringle from the Alcohol and Other Drugs Advisory Board, DECLARE,
vacant the District V-A seat j and. DIRECT the Clerk of the Board to post the vacancy, as
recommended by Supervisor Glover: (District V)
C.37 ACCEPT resignation of Shawna Alfano from the Alcohol and Other Drugs Advisory Board,
DF,CLAIZE vacant the District V-13 seat, and DIRECTthe Clerk of the Board to post the vacancy, as
recommended by Supervisor Glover. (District V)
C.38 ACCEPT resignation of Bette Ii elton from the Workforce Development Board, DECLARE vacant the
Education #2 Seat on the Workforce Development Board, and DIRECT the Clerk of the Board to
post the vacancy as recommended by the Executive Director.(All Districts)
Appropriation Adiustrnents - 2005/2006 FY
C.39 Criminal Justice Automation (0232) Automated Identification (113) and Warrant (0260): APPROVE
Appropriation and Revenue t djustment No. 5084 authorizing new revenue in Criminal Justice
Automation in the amount of $2,211 from interest earnings, and authorize the transfer of
appropriations in the amount of $129,081 from Criminal Justice Automation to Automated 1D and
Warrant to close out the Criminal Justice Automation Fund and move remaining funds to the Public
Protection-Special Revenue Fund. (All Districts)
C.40 General Services (00631. APPROVE Appropriations and Revenue Adjustment No. 5085 authorizing
new revenue in the amount of$178,130 from accumulated depreciation and estimated salvage from
Sheriff vehicles being retired from the Fleet, and appropriating it to purchase replacement vehicles.
(Consider with SO]) (All Districts)
5 (4-4-2006)
Appropriation Adjustments - 2005/2006 FY- continued
C.41 Office of the Sheriff (0255), General Services (0063): APPROVE Appropriations Adjustment No.
5087 authorizing transfer of appropriations in the amount of $92,470 from the Sheriff to General
Services Fleet Operations to purchase replacement vehicles. (Consider with GSI) (All Districts)
C.42 General Services (00632 APPROVE, Appropriations and Revenue Adjustment No. 5090 authorizing
new revenue in the amount of$12,423 from accumulated depreciation and estimated salvage from a
Sheriff vehicle being retired from the Fleet, and appropriating it to purchase a replacement vehicle.
(Consider with SO2) (All Districts)
C.43 Office of the Sheriff (0255) General Services (0063): APPROVE Appropriations Adjustment No.
5091 authorizing transfer of appropriations in the amount of $14,192 from the Sheriff to General
Services Fleet Operations to purchase a replacement vehicle. (Consider with GS2) (All Districts)
C.44 General Services (0063): APPROVE Appropriations and Revenue Adjustment No. 5089 authorizing
new revenue in the amount of$14,265 frorn accumulated depreciation and estimated salvage from a
Department of Information Technology vehicle being retired from the Fleet, and appropriating it to
purchase a replacement vehicle. (All Districts)
C.45 Public Works -Road Development Crow Canyon Funds (139600): APPROVE Appropriations and
Revenue Adjustment No. 5088 authorizing new revenue in the amount of $7,829 in the Road
Development Crow Canyon budget, and appropriating it to reflect appropriate categories for
estimated expenditures in fiscal year 2005/2006, San Ramon area. (District 1II)
C.46 Public Works CSA P-1 Recreation (7651): APPROVE Appropriations and Revenue Adjustment No.
5092 authorizing new revenue in the amount of $27,289 from Crockett Cogeneration Return-to-
Source funds and appropriatin 1, it to fund estimated Crockett Community Center and Alexander Park
Improvement Project expenditures for fiscal year 2005/06. (District ll)
Intergovernmental Relations
C.47 ADOPT Resolution No. 2006142 to elect to become a Partnering Agency of the Measure J-San
Ramon Valley School Bus Program and the associated advance-planning study for this program; and
DIRECT staff from the Community Development and Public Works departments to report back to
the Board of Supervisors with cost estimates and funding agreements prior to committing County
firnds, as recommended by the Community Development Director. (District Ill)
C.48 SUPPORT SB 1556, which would authorize creation of the California Delta Trail, as recommended
by Supervisors Gioia and Glover. (All Districts)
C.49 SUPPORT SB 638, a bill to streamline California's before and afaer school programs, provide local
flexibility, and increase accountability for programs, as recommended by Supervisors Gioia and
DeSaulnier. (All Districts)
Personnel Actions
C.50 ADOPT Position Adjustment Resolution No. 20054 to add one Network Analyst 11 position in the
Department of lnlormation Technology Division of the County Administrator's Office. (User fees,
offset by reduction in contract services) (All Districts)
C.51 ADOPT Position Adjustment Resolution 20059 to add two Clerk-Experienced Level positions and
cancel two Cal WORKS Community Outreach Aide positions in the Employment and Human
Services Department. (82% Federal, 144% State, 4% County) (All Districts)
C.52 ESTABLISH the classes of" Background Investigator II and Background investigator I and ADOPT
Position Adjustment Resolution No. 19921 to ALLOCATE them on the salary schedule; ADD one
Background Investigator II position and RECLASSIFY one Sheriff's Specialist position to
Background Investigator I in the Office of the Sheriff.(No additional Net County cost) (All Districts)
6 (4-4-2006)
• •
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies
for receipt of funds and/or services:
C.53 ADOPT Resolution No. 2006/128 authorizing the Sheriff-Coroner, or designee, to apply for a State
Office of Emergency Services F_,nlergency Management Performance Grant, and to execute a contract
to accept funding in an amount not to exceed $165,009 to develop and maintain the level of
capability to prepare for, mitigate, respond to, and recover from emergencies and disasters for the
period October 1, 2005 through September 30, 2006. (No impact to the General Fund) (All Districts)
C.54 APPROVE and AUTHORIZE the Animal Services Director to accept a donation from F. Joyce
Marlin in the amount of$5,000 as a contribution to the Animal Benefit Fund for the benefit of shelter
animals, as recommended by the Animal Services Director. (No County match) (All Districts)
C.55 APPROVE and AUtI i.ORIZE the Health Services Director, or designee, to execute a contract with
the Lafayette School District to pay the County an amount not to exceed $1,236 for the Scoliosis
Screening Project to provide scoliosis screening clinics for 7°i grade girls and 8t" grade boys for the
period March 1, 2006 through February 28, 2007. (No County match) (District I1)
C.56 APPROVE and AUTHORIZE the Health Services Director,'or designee, to execute a contract with
the West Contra Costa Unified School District to pay the County an amount not to exceed $15,000
for the Pegasus Project to provide health career and professional mentoring services to Richmond
l:ligh School students for the period September 1, 2005 through June 30, 2006. (No County match)
(District l)
C.57 APPROVE and AUTHORIZEthe Health Services Director, or designee, to execute a contract with
Acalanes Union High School District to pay the County an amount not to exceed $42,401 to provide
professional mental health intervention services to seriouslyemotionally disturbed special education
students who participate in thel Learning Intervention Center at Campolindo High School and their
families for the period September 1, 2005 through August 31,2006. (No County Cost) (District 11)
C.58 APPROVE and AUTHORIZE Ithe Health Services Director,.or designee, to accept fiinding from the
State of California Department of Health Services in an amount not to exceed $1,120,553 for public
health emergency preparedness and response to bioterrorism for the period August 31, 2005 through
August 30, 2006. (No County match) (All Districts)
C.59 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
CDC Foundation, Inc., to pay, the County an amount not to exceed $113,361 for the Empowerment
'through Action Program to provide tobacco-related advocacy services and tobacco prevention
services for the period November 1, 2005 through May 31, 2008, including a mutual indemnification
and hold harmless agreement for any claims arising out of the performance of this contract. (No
County match) (All Districts)
APPROVE and AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services:
C.60 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Robert J. Proctor in an amount )lot to exceed $58,492 to provide administrative and management
analysis, consultation, and training services to the Office of the Director for the period April 1, 2006
through March 31, 2007. Budgeted, Enterprise 1: 12.3% County, 87.7% Patient/Third Party
revenues) (All Districts)
C.61 APPROVE and AU'tHORI.ZE the Health Services Director, or designee, to execute a contract with
Stephen G. Harris, Ph.D.,. in an amount not to exceed $62,500 to continue to provide technical
assistance with facilities development projects for the period April 1, 2006 through March 31, 2007.
(Budgeted, Enterprise 1: 12.3% County, 87.7% Patient/Third Party revenues) (All Districts)
C.62 APPROVE and AtYl HUR.IZ I the Health Services Director, or designee, to execute a contract with
Frank J. Puglisi, Jr., in an amount not to exceed $45,000 to continue to provide professional
consultation services with regard to the Contra Costa Regional Health Foundation Board for the
period April 1 through September 30, 2006. (Budgeted, Enterprise I: 12.30io County, 87.7%
Patient/third Party revenues) (All Districts)
7 (4-4-2006)
Grants & Contracts- continued
C.63 APPROVE and AUTHORIZE the General Services Director, or designee, to execute a contract with.
Riedinger Consulting in file amount of$60,000 to provide legal claims analysis related to the First
and Second Floor Remodel and Parking Lot Expansion at 1650 Cavallo Road, Antioch, for the
Employment and Human Services Department. (Budgeted, Plant Acquisition) (District V)
C.64 APPROVE and AUTHORIZE the General Services Director, or designee, to execute a Fourth
Amendment to lease with Earl D. Dunivan and Joanne Dunivan to extend the term for the 822 Main
Street portion of the premises at 822 and 826 Main Street, Martinez, from April 1 to December 31,
2006 at a.rental rate of $3,190 per month, as requested by the Clerk-Recorder. (Budgeted, Clerk-
Recorder) (District 11)
C.65 APPROVE and AUTHORIZE the General Services Director, or designee, to execute a Second
Amendment to lease with Thomas E. Stewart to extend the term for the premises at 816 Main Street,
Martinez, from April 1 to December 31, 2006, at the rental rate of$4,785 per month, as requested by
the Clerk-Recorder. (Budgeted, Clerk-Recorder) (District 11)
C.6.6 APPROVE and AUTHORIZE the Assessor, or designee, to execute a contract with Dennis C.
Graves, in the amount of $100,000 to provide specialized professional services regarding property
valuation issues, for the period March 1, 2006 through June 30, 2008. (100% General Fund,
Budgeted) (All Districts)
C.67 APPROVE and AIJT140RIZE the Risk Manager to execute a contract amendment with Ah Hing to
increase the payment limit by $40,000 to a new payment limit of $148,000 and extend the term from
March 31 to June 30, 2006 for additional consultation and technical support on the workers
compensation program. (100% Workers Compensation Trust Fund) (All Districts)
C.68 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with flormann
America, Inc., in an amount not to exceed $2,397,101 to provide maintenance, warranty upkeep,
training, and operational support services for the Community Warning System for the period April
24, 2006 through July 23, 2011. (100% Certified Unified Program Administration funds) (All
Districts)
C.69 APPROVE and AUTHORIZE tale Acting Employment and Human Services Director, or designee, to
execute a contract amendment witli Kathy Sniffen, effective March 1, 2006, to increase the payment
limit by $5,770 to a new payment limit of$51,400 with no change in the term to continue to provide
consulting services to the California Social Work Education Center Aging initiative. (40% Federal,
40% State , 20% Grant funds; No County match) (All Districts)
C.70 APPROVE and AUTHORIZE the Coninlunity Services Director, or designee, to execute a contract
with John Gunnarson in an amount not to exceed $30,750 to provide staff training and child.
development services for the period April 4 through September 30, 2006. (No impact to the General
Fund) (All Districts)
C.71 APPROVE and AUTHORIZE Ithe Acting Employment and Human Services Director, or designee, to
execute a contract with Carmazzi, Inc., in an amount not to exceed $75,000 to provide California
Works Information Network (CaIWIN) written translation services and maintenance for the period
February 7, 2006 through February 6, 2007. (40% Federal, 40% State, 20% County) (All Districts)
C.72 APPROVE and AU"I'HORiZE the Community Development Director, or designee, to execute a
contract amendment with OPUS Environmental, effective'April 5, 2006, to increase the payment
limit by $60,000 to a new payment limit of $154,000 and to extend the term from June 30 to
December 31, 2006 to provide pre-construction and construction monitoring of the approved two-
mile long, I2-inch diameter Clievron crude oil pipeline. (Budgeted, Applicant fees) (All Districts)
C.73 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a
contract amendment with Spon,anlore Associates to extend the term from March 31 to September 30,
2006 with no change in the payment limit.of$46,900, to continue providing services in preparation of
an environmental document for the Nove Property in North Richmond. (Budgeted, Applicant and
Developer fees) (District 1)
8 (4-4-2006)
Grants & Contracts- continued
C.74 CORRECT Board action of February 28, 2006 (Item C.73) authorizing the Health Services Director,
or designee, to execute a contract amendment with REACH Project, Inc., effective September 15,
2005, to increase the payment limit by $372,532 to a new:payment limit of $632,822 instead of
$819,088 to provide additional drug abuse prevention and treatment services including drug Medi-
cal treatment services, with no change in the term of July 1, 2005 through June 30,2006. (Budgeted:
71% Federal Substance Abuse Prevention and Treatment and:Prevention Set-Aside, 29% State Drug
Medi-Cal) (All Districts)
C.75 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Aspira Technologies, Inc., in at amount not to exceed $180,000 to continue to provide temporary
programmer/analysts for the Information Systems Unit for the period April 1, 2006 through March
31, 2007. (Budgeted, Enterprise 1: 12.3% County, 87.7% Patient/Third Party revenues) (All
Districts)
C.76 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a cancellation
agreement with John Muir/Mt Diablo Health System (now known as John Muir Health) for
supplemental trauma center services under the State Emergency Medical Services Authority Trauma
and Burn Cache Program, effective at the close of business February 28, 2006. (100% State, no
County match) (All Districts)
C.77 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
John Muir Health in an amount not to exceed $237,210 to provide supplemental trauma center
services for indigent patients through the Trauma Care Funds Project for the period March 1 tluuough
June 30, 2006, including a mutual indemnification and hold harmless agreement for any claims
arising out of the performance of this contract. (Budgeted, 1.00% State) (All Districts)
C.78 APPROVE and AUTIIORIZ.I-� the Health Services Director, or designee, to execute a contract
amendment with Hewitt Partners International Management Consultants, Inc., effective February 1,
2006, to increase the payment limit by $167 to a new payment limit of $30,467 to allow the
contractor to complete the recruitment process for the Director of Environmental Health, with no
change in the term of October 1, 2005 through September 30, 2006. (Budgeted, Enterprise 1: 12.3%
County, 87.7% Patient/Third Party revenues) (All Districts)
C.79 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Gretchen Burt in an amount not to exceed $54,700 to continue to provide employment assistance
services to mentally disabled adults for the Vocational Services Program in West County for the
period April 1, 2006 through March 31, 2007. (Budgeted, 100% State Department of Rehabilitation)
(Districts I and 11)
C.80 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Aaron Kling in an amount not to exceed $27,502 to continue to provide technical assistance with
regard to the Office for Consumer Eiji powerment for mental health consumers for the period April 1,
2006 through March 31, 2007. (.Budgeted, 1000NO Mental Health Realignment) (All Districts)
C.81 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with A
Step Forward, Inc., in an amount not to exceed $50,000 to provide Medi-Cal specialty mental health
services for the period April 1, 2006 through June 30, 2008. (Budgeted: 49% State, 51% Federal
Medi-Cal) (All Districts)
C.82 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Rick De Los Santos (dba Omega Courier Services) in an amount not to exceed $350,000 to provide
pharmacy, laboratory, and on-call courier services for Contra Costa Regional Medical Center and
Contra Costa Health Centersl for the period April 1, 2006 though March 31, 2008. (Budgeted,
Enterprise l: 12.3% County, 87.7% Patient/Third Party revenues) (All Districts)
C.83 APPROV E and AUT HORIZ i the Health Services Director, or designee, to execute a contract with
DVA Healthcare Renal Care. Inc., in an amount not to exceed $70,000 to provide blood treatment
services including dialysis, renal replacement, and apheresis (blood separation) therapies for inmates
at the adult detention facility for the period April 1, 2006 through .January 31, 2008, including a
mutual indeninitication and hold harmless agrecnient for any claims arising out of the performance of'
this contract. (Budgeted, Enterprise 1: 12.3"x0 County, 87.71/'0 Patient/Third Party revenues) (All
Districts)
9 (4-4-2006)
Grants & Contracts- continued
C.84 RATIFY purchase of services from Vista Staffing Solutions, Inc., and AUTHORIZE the Auditor
Controller to pay $42,000 outstanding balance for temporary psychiatric services provided at the
outpatient mental health clinics for the period July 1, 2004 through June 30, 2005. (100% Mental
Health Realignment) (All Districts)
C.85 APPROVE and AUTHORIZE the Chair Board of Supervisors, to execute the Joint Exercise of
Powers Agreement Amendment)among Contra Costa County, California Coastal Commission, and
the State Department of Boating and Waterways, to extend the term expiration from December 31,
2005 to March 3.1, 2006, to continue implementation of the Keep the Delta Clean Program. (State
Water Resources Control .Board/CALFED Prop 13 Grant funds) (All Districts)
C.86 APPROVE and AUTHORIZE the County Librarian to execute a contract with Rose-Marie Westberg
in an amount not to exceed $43,000 to provide consultation and assistance with building and
furnishing the new Hercules Library for the period April 1, 2006 through January 31, 2007. (District
11) (Budgeted)
Other Actions
C.87 ADOPT resolution No. 2006/146 determining the tax exchange for the proposed Montanera/Gateway
reorganization among the County, the City of Orinda, and the Central Sanitary District (LAFCO 05-
24), as recommended by the County Administrator's Office. (All Districts)
C.88 CONTINUE the emergency action originally taken by the Board on November 18, 2003 on the
g Y g
Juvenile Hall Addition Project, as recommended by the County Administrator. (All Districts)
C.89 ADOPT Resolution No. 2006/163 authorizing the Employment and Human Services Department,
Children & Family Services Bureau, access to the California Telecommunications System (CLETS),
as recommended by the Acting Employment and Human Services Director. (No fiscal impact) (All
Districts)
C.90 CONSENT to joint representation of County and the Redevelopment Agency and other parties by
Goldfarb & Lipman on specified affordable housing and redevelopment projects; APPROVE and ..
AUTHORIZE the County Counsel, or designee, to execute acknowledgement of potential conflicts of
interest and consent. (All Districts)
C.91 APPROVE specified amendments to the Aviation Advisory Committee bylaws, as recommended by
I
the Internal Operations Committee. (All Districts)
C.92 ADOPT Resolution No. 2006/164 authorizing, on behalf of West Contra Costa Unified School
District, the sale and issuance of General Obligation Bonds, Election of 2005, Series A, in a principal
amount not to exceed $70,000,000, as recommended by the County Administrator's Office. (No
fiscal impact to the County) (District 1)
C.93 AUTHORIZE relief of cash shortage in the Animal Services Department in the amount of$581, as
recommended by the Auditor Controller. (All Districts)
C:94 DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of specified
vehicles and equipment no longer needed for public use, as recommended by the General Services
Director. (All Districts)
C.95 ACCEP"l.'. recommendations of the Fish and Wildlife Committee (Committee) regarding awarding of
grants from the Fish and Wildlife Propagation Fund; DIRECT the Auditor Controller to release funds .
totaling $44,160 from the Fish and Wildlife Propagation Fund to specified organizations to support
projects that benefit fish and wildlife; and AUTHORIZE the Committee to purchase equipment at a
cost not to exceed $2200 to:improve Fish and Game Code enforcement, as recommended by the
Committee. (All Districts)
C.96 ACCEPT status report on referrals to the Transportation Water and Infrastructure Committee for
2006, as recon)meWed by the Transportation Water and I.nlrastrUClUrC Committee. (All Districts)
10 (4-4-2006)
Other Actions- continued
C.97 APPROVE one-year extension to November 3, 2007 of Development Plan #DP013019 involving
development of an office building at 3035 Oak Road in the Contra Costa Centre area, as
recommended by the Community Development Director. (District IV)
C.98 APPROVE one-year extension to May 3, 2007 of Development Plan #DP003050 involving
development of an office building and parking garage at 3055 Oak Road in the Contra Costa Centre
area, as recommended by the Coinmunity Development Director. (District IV)
C.99 APPROVE and AUTHORIZE.theHealth Services Director, or designee, to execute an Unpaid
Student Training Agreement with Sonoma State University to provide field instruction and
supervised clinical experience to University students for the period April 1, 2006 through March 31,
2009. (All Districts)
0.100 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Unpaid
Student Training Agreement with California State University, Fullerton to provide field instruction
and supervised clinical experience to University students for the period April 1, 2006 through March
31, 2009. (All Districts)
C.1.01 CONTINUE, the emergency action originally taken by the Board of Supervisors on November 16,
1999 regarding the issue of homelessness in Contra Costa County, as recommended by the Health
Services Director. (All District)
C.102 ACCEPT monthly update on the operations of the Community Services Department, as
recommended by the County Administrator. (All Districts)
C.103 CONTINUE the emergency action originally taken by the Board of Supervisors oil March 21, 2006,
pursuant to Public Contract Cgde Sections 22035 and 22050, to repair storm damage to roads and
channels, countywide, as recommended by the Public Works Director. (All Districts)
0.1.04 AP13ROVE consolidation requests as on file in the Contra Costa Elections Department from the
Contra Costa Community College District, Byron Union School District, John Swett Unified School
District 1 measure, Crockett Community Services District, and Kensington Community Services
District for the June 6, 2006 Primary Election, as recommended by the Clerk-Recorder- Registrar of
Voters. (All Districts)
C.105 ACCEPT from the County Clerk the Canvass of Votes for the March 21, 2006 Special Election for
County Service Area P-6, Zone 161.6, Subdivision 048905, Alamo area. (District 111)
C.106 APPROVE and AUTHORIZE the Public Works Director, or designee, to request a warrant from the
Auditor-Controller iii the amount of$13,536.02 of Restricted Donation Revenue from the
Community Service Area P-1 budget, to be issued to the Crockett Recreation Association, per a
management agreement, to finance renovations for the Crockett Community Center and Alexander
Park improvement Project, as recommended by Supervisor Uilkema. (District 11)
Redevelopment Agency
C..107 APPROVE and AU'TI-IORIZE the Redevelopment Director to execute a contract with Carter Burgess
in tile.amount of $100,100 to provide consultant services for the North Richmond Truck Route
Planning Program for the period April 4, 2006 through June 30, 2007. (Budgeted, 100% State) (All
Districts)
C.108 APPROVE and AUTHORIZE the Redevelopment .Director to execute a contract amendment with
Goldfarb and Lipman, effective February 1, 2006, to increase the payment limit by $50,000 to a new
payment limit of$275,000 to provide additional legal services to the Redevelopment Agency, with
no change in tile. term of July 1, 2005 through June 30, 2006. (Budgeted, Redevelopment Funds)
(AII Districts)
I t (4-4-2006)